Crump v. Green Dot Corporation et al
| Lisa Crump |
| Experian Information Solutions Inc, Trans Union LLC, OneMain Financial Services Inc, Credit Systems International Inc, Green Dot Corporation and Equifax Information Services LLC |
| 3:2018cv02996 |
| November 8, 2018 |
| US District Court for the Northern District of Texas |
| Sam R Cummings |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 6, 2020. A more recent docket listing may be available from PACER.
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Filing 59
JUDGMENT: It is ordered that Lisa Crump take nothing on her claims against Defendant Credit Systems International Inc. (Ordered by Senior Judge Sam R Cummings on 2/6/2020) (rekc)
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Filing 58
ORDER granting #55 Motion for Summary Judgment. (Ordered by Senior Judge Sam R Cummings on 2/6/2020) (rekc)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:58, 59. Thu Feb 6 15:51:55 CST 2020 (crt) |
| Filing 57 Appendix in Support filed by Credit Systems International Inc re #56 Brief/Memorandum in Support of Motion for Summary Judgement (Malone, Robbie) |
| Filing 56 Brief/Memorandum in Support filed by Credit Systems International Inc re #55 MOTION for Summary Judgment (Malone, Robbie) |
| Filing 55 MOTION for Summary Judgment filed by Credit Systems International Inc (Malone, Robbie) |
| Filing 54 Mail returned as undeliverable. #51 Order, #53 Notice and Instruction to Pro Se Party received back from Lisa Crump as Return to Sender - Not Deliverable as Addressed- Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (ykp) |
| Filing 53 Notice and Instruction to Pro Se Party (svc) |
| Filing 52 New Case Notes: A filing fee has been paid. Case received over counter/electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (svc) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:53. Wed Dec 11 09:07:11 CST 2019 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:51. Wed Dec 11 08:06:30 CST 2019 (crt) |
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Filing 51
ORDER: The Clerk of Court is hereby directed to provide Plaintiff with information for Parties who elect to proceed pro se (Ordered by Senior Judge Sam R Cummings on 12/10/2019) (svc)
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Filing 50
ORDER granting Counsel's #49 Motion to Withdraw as Counsel for Plaintiff: Accordingly, Plaintiff Lisa Crump shall retain new counsel within 21 days from the date of this Order. (Ordered by Senior Judge Sam R Cummings on 11/14/2019) (twd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:50. Thu Nov 14 13:41:10 CST 2019 (crt) |
| Filing 49 MOTION to Withdraw as Attorney for Plaintiff filed by Lisa Crump (Attachments: #1 Proposed Order) (Ladwig, Ramona) |
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Filing 48
ORDER: IT IS THEREFORE ORDERED that all claims asserted in the above-styled and -numbered civil action against Defendant Experian lnformation Solutions. Inc. are hereby DISMISSED WITH PREJUDICE with costs taxed against the party incurring the same. (Ordered by Senior Judge Sam R Cummings on 11/12/2019) (ndt)
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| Filing 47 STIPULATION OF DISMISSAL by Lisa Crump. (Ladwig, Ramona) |
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Filing 46
ORDER: IT IS THEREFORE ORDERED that all claims asserted in the above-styled and -numbered civil action against Defendant Trans Union LLC are hereby DISMISSED WITH PREJUDICE with costs taxed against the party incurring the same. This is a partial dismissal and does not affect Plaintiff's claims against the remaining Defendants. (Ordered by Senior Judge Sam R Cummings on 10/2/2019) (aaa)
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| Filing 45 STIPULATION OF DISMISSAL with Prejudice of Trans Union LLC by Lisa Crump. (Attachments: #1 Proposed Order) (Ladwig, Ramona) |
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Filing 44
ORDER denying as moot #41 Motion to Dismiss for Failure to State a Claim. (Ordered by Senior Judge Sam R Cummings on 8/29/2019) (epm)
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| Filing 43 NOTICE of Settlement as to Trans Union, LLC Only filed by Lisa Crump (Ladwig, Ramona) |
| Filing 42 NOTICE of Change of Firm Name filed by Lisa Crump (Ladwig, Ramona) |
| Filing 41 Motion to Dismiss for Failure to State a Claim filed by Trans Union LLC with Brief/Memorandum in Support. (Attachments: #1 Brief in Support of Motion to Dismiss, #2 Proposed Order) (Marker, Kristin) |
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Filing 40
ORDER granting in part #37 Motion for Extension of Time to File Answer to #35 Second Amended Complaint. Trans Union LLC answer due by 3:00 p.m. on 8/7/2019. No further extensions will be permitted. (Ordered by Senior Judge Sam R Cummings on 7/30/2019) (zkc)
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| Filing 39 ANSWER to Complaint filed by Experian Information Solutions Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Anthony, Rebecca) |
| Filing 38 ANSWER to #35 Amended Complaint,, filed by Credit Systems International Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Malone, Robbie) |
| Filing 37 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Second Amended Complaint filed by Trans Union LLC (Attachments: #1 Proposed Order) (Marker, Kristin) |
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Filing 36
ORDER: It is ordered that all claims asserted in the above-styled and numbered civil action against Defendant Equifax Information Services, LLC are hereby DISMISSED WITH PREJUDICE with costs taxed against the party incurring the same. This is a partial dismissal and does not affect Plaintiff's claims against the remaining Defendants. (Ordered by Senior Judge Sam R Cummings on 7/16/2019) (ykp)
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| Filing 35 AMENDED COMPLAINT WITH JURY DEMAND against Lisa Crump filed by Lisa Crump. (One or more defendant(s) is no longer named.) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Ladwig, Ramona) |
| Filing 34 STIPULATION OF DISMISSAL by Lisa Crump. (Ladwig, Ramona) |
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Filing 33
ORDER granting #32 Motion to Withdraw as Attorney. Attorney Kendall W Carter terminated. (Ordered by Senior Judge Sam R Cummings on 5/30/2019) (rekc)
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| Filing 32 MOTION to Withdraw as Attorney on behalf of Kendall W. Carter filed by Equifax Information Services LLC (Nobles, Katherine) |
| Filing 31 NOTICE of Attorney Appearance by Katherine Paige Nobles on behalf of Equifax Information Services LLC. (Filer confirms contact info in ECF is current.) (Nobles, Katherine) |
| Filing 30 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Experian Information Solutions Inc identifying Corporate Parent/Other Affiliate Experian plc, Corporate Parent/Other Affiliate Central Source LLC, Corporate Parent/Other Affiliate Online Data Exchange LLC, Corporate Parent/Other Affiliate New Management Services LLC, Corporate Parent/Other Affiliate VantageScore Solutions LLC, Corporate Parent/Other Affiliate Opt-Out Services LLC for Experian Information Solutions Inc. (Anthony, Rebecca) |
| Filing 29 ANSWER to #16 Amended Complaint,, filed by Experian Information Solutions Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Rebecca Wernicke Anthony added to party Experian Information Solutions Inc(pty:dft) (Anthony, Rebecca) |
| Filing 28 SUMMONS Returned Executed as to Experian Information Solutions Inc; served on 3/6/2019. (Attachments: #1 Certificate of Service) (Ladwig, Ramona) |
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Filing 27
SCHEDULING ORDER: Amended Pleadings due by 7/15/2019. Joinder of Parties due by 7/15/2019. Motions due by 1/15/2020. Discovery due by 4/13/2020. Trial set for 5/4/2020 09:00 AM before Senior Judge Sam R Cummings. (Ordered by Senior Judge Sam R Cummings on 3/7/2019) (axm)
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Filing 26
ORDER: It is therefore ORDERED that all claims asserted against OneMain Financial Services, Inc be DISMISSED WITHOUT PREJUDICE as of February 15, 2019. This is a partial dismissal and does not affect Plaintiff's claims against the remaining Defendants. (Ordered by Senior Judge Sam R Cummings on 2/19/2019) (aaa)
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| Filing 25 NOTICE of Dismissal Without Prejudice against Defendant OneMain Financial Services, Inc. filed by Lisa Crump (Ladwig, Ramona) |
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Filing 24
ORDER: It is therefore ORDERED that all claims asserted against Green Dot Corporation be DISMISSED WITHOUT PREJUDICE as of February 14, 2019. Further, the Court ORDERS that Defendant Green Dot Corporation's Motion to Dismiss, filed January 29, 2019, be DENIED AS MOOT following Plaintiff's voluntary dismissal. This is a partial dismissal and does not affect Plaintiff's claims against the remaining Defendants. (Ordered by Senior Judge Sam R Cummings on 2/15/2019) (aaa)
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| Filing 23 NOTICE of Dismissal Without Prejudice Against Defendant Greendot Corporation filed by Lisa Crump (Ladwig, Ramona) |
| Filing 22 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Green Dot Corporation with Brief/Memorandum in Support. (Harlow, Todd) |
| Filing 21 NOTICE of Attorney Appearance by Todd J Harlow on behalf of Green Dot Corporation. (Filer confirms contact info in ECF is current.) (Harlow, Todd) |
| Filing 20 ANSWER to #16 Amended Complaint filed by Credit Systems International Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Malone, Robbie) |
| Filing 19 ANSWER to #16 Amended Complaint filed by Equifax Information Services LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Carter, Kendall) |
| Filing 18 ANSWER to #16 Amended Complaint filed by Trans Union LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Marker, Kristin) |
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Filing 17
ORDER denying #11 Motion to Dismiss. (Ordered by Senior Judge Sam R Cummings on 1/15/2019) (epm)
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| Filing 16 AMENDED COMPLAINT WITH JURY DEMAND against Credit Systems International Inc, Equifax Information Services LLC, Experian Information Solutions Inc, Green Dot Corporation, OneMain Financial Services Inc, Trans Union LLC filed by Lisa Crump. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Ladwig, Ramona) |
| Filing 15 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC identifying Corporate Parent/Other Affiliate Equifax Inc for Equifax Information Services LLC. (Carter, Kendall) |
| Filing 14 ANSWER to #1 Complaint, filed by Equifax Information Services LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Kendall W Carter added to party Equifax Information Services LLC(pty:dft) (Carter, Kendall) |
| Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Credit Systems International Inc. (Malone, Robbie) |
| Filing 12 ANSWER to #1 Complaint,,,,, filed by Credit Systems International Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Robbie L Malone added to party Credit Systems International Inc(pty:dft) (Malone, Robbie) |
| Filing 11 MOTION to Dismiss Plaintiff's Complaint and Brief in Support filed by Green Dot Corporation with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Harlow, Todd) |
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Filing 10
ORDER granting in part #7 Motion for Extension of Time to File Answer. Defendant shall file an answer no later than 1/14/2019. (Ordered by Senior Judge Sam R Cummings on 12/28/2018) (epm)
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| Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Green Dot Corporation. (Harlow, Todd) |
| Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Trans Union LLC identifying Corporate Parent/Other Affiliate TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Marker, Kristin) |
| Filing 7 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint filed by Trans Union LLC (Attachments: #1 Proposed Order)Attorney Kristin Lee Marker added to party Trans Union LLC(pty:dft) (Marker, Kristin) |
| Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Green Dot Corporation. (Harlow, Todd) |
| Filing 5 Summons Issued as to Credit Systems International Inc, Equifax Information Services LLC, Experian Information Solutions Inc, Green Dot Corporation, OneMain Financial Services Inc, Trans Union LLC. (mcrd/ala) |
| Filing 4 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (mcrd/ala) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Lisa Crump. (Ladwig, Ramona) |
| Filing 2 Request for Clerk to issue Summons for all Defendants filed by Lisa Crump. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons) (Ladwig, Ramona) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Credit Systems International, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Green Dot Corporation, OneMain Financial Services, Inc., Trans Union LLC filed by Lisa Crump. (Filing fee $400; Receipt number 0539-9572392) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Ladwig, Ramona) |
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